Board/Management Information • Jun 21, 2017
Board/Management Information
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Changes in the Supervisory Board of the Company
The Management Board of KGHM Polska Miedź S.A. ("the Company") herebyannounces that the Ordinary General Meeting of KGHM Polska Miedź S.A.,on 21 June 2017, appointed Janusz Marcin Kowalski to the SupervisoryBoard of the Company.
The Company will provide information on the appointed Member of theSupervisory Board, as required by the Decree of the Minister of Financedated 19 February 2009 regarding current and periodic informationpublished by issuers of securities and conditions for recognising asequivalent information required by the laws of a non-member state, at alater date in the form of an individual current report.
Legal basis: § 5 sec. 1 point 22 of the Decree of the Minister ofFinance dated 19 February 2009 regarding current and periodicinformation published by issuers of securities and conditions forrecognising as equivalent information required by the laws of anon-member state (unified text: Journal of Laws 2014.133 with subsequentamendments)
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